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中国铝业:二零二零年第一次臨時股東大會;須予披露的交易及持續關連交易:新金融服務協議項下之存款服務及其建議上限2020-09-30  

                            1   16



             17   18



             19   35



*
.....................................................................   ii


     ................................................................    1


             ........................................................   17


       ..............................................................   19


               ......................................................   36




                                 –i–
A




A   A




                                25   H




                       32.16%




            A      H




        – ii –
                    62




H                   1.00




H   H




        – iii –
                                        1
                       6




                                  571


    A   H


    A         H




%


                   1       1.11




        – iv –
                        62
                   100082




                        62
                   100082




                            16


            4501




.




    –1–
.


    1.




    2.




         (1)


         (2)




               –2–
(1)




(2)




(3)




      (a)


            i.




            ii.




            iii.
                           120   133.2




                   –3–
(b)


      i.




      ii.


(c)


      i.




      ii.




      iii.




      iv.
                     150   166.5




(d)


      i.




             –4–
           ii.




           iii.
                          4,000   4,440




3.




     (1)




     (2)


     (3)




     (4)




                  –5–
4.


     (1)



                                       89.48
           91.02    32.85




     (2)




     (3)




           14A.90


     (4)



                             100   0   0




                     –6–
5.


     (1)



                   120                133.2


                 120           133.2




           (a)
                       75.9


           (b)




                                      73.24




                              –7–
      (c)




      (d)



      (e)




                    120



(2)




            –8–
     (3)



           150                  166.5



           150                  166.5


                                                  14A.90



     (4)



                      5,000               5,550


                    4,000               4,440
                       14A.76




6.




     (1)




            –9–
(2)




(3)




(4)




(5)




(6)




      – 10 –
7.




                                              14A




              5%
     14A




                       5%    25%
                        14




     14A.90




              14A.76




                                   – 11 –
                                 1
     6




8.




                         H   A




                    40




         – 12 –
(1)


(2)         (a)                     10%   (b)
                               (c)
      (d)                                       70%   (e)
                              20%


(3)                      7%




(1)




(2)




              – 13 –
         (3)




         (1)




         (2)


         (3)




.



    62




               – 14 –
                                                       (www.hkex.com.hk)




                                                       5,474,485,019
             5,050,376,970   A
                                                 A   238,377,795       7,140,254
                                             H   178,590,000
    32.16%




.


                             17   18




                                  – 15 –
        19   35




    .




*




             – 16 –
                    19   35


1   16




         – 17 –
*




    – 18 –
                  25
           1908




– 19 –
                             14A


                        5%
           14A


5%   25%                           14




             – 20 –
                                         (i)
(ii)
               (iii)
                 (iv)
(v)                                            (vi)
       (vii)                                          (viii)


                                                               (ix)
                                   (x)
                                                 13.80




                        – 21 –
1.


     1.1


                                  H      A




           84,108,752     95,020,681     190,074,161     180,241,414
            4,895,632      5,975,416      12,127,885      13,211,998
             229,842       1,172,166         1,488,081     1,441,995




                      8,529,684          7,759,190        19,130,835
                      1,103,319          1,305,781         2,165,288
                   202,719,279         203,070,664       200,964,751
                   131,690,901         132,345,604       133,295,132
                     71,028,378         70,725,060        67,669,619
               – 22 –
                  1,901
                1,802               5.5%


           14            3.2%                   15




                        213           57.4%
   91


   2,031                                                     2,010
1.05%                                                                1,333
   0.7%                                              1,323
                                               677           4.52%
                                        707




        11.5%                 841
                                                      2
                80.4%




           91            6.3%                                96




                                    – 23 –
1.2



                           40




      348,074              341,689      693,754     711,449
      287,158              303,761      643,157     493,893
      215,421              227,818      495,473     374,624




                    31,025,631       30,380,749   46,812,579
                    25,580,893       24,995,016   43,131,548
                      5,444,738       5,385,733    3,681,031




                – 24 –
  693.8                            495.5                             2.5%
                32.3%
                                   3,681.0                  46.3%     5,385.7




           1.9%         348.1
                        215.4                                       5.5%




(a)


(b)                          (i)                    10%     (ii)
                                                  (iii)
                           (iv)                                     70%
          (v)                                             20%


(c)                                          7%




                                  – 25 –
      (a)




      (b)




      (c)




      (d)




1.3




      (i)




            – 26 –
(ii)




(iii)




(iv)




(v)




(vi)




        – 27 –
                      (i)
                            (ii)   1.3




2.




     (1)


     (2)




           – 28 –
(a)




(b)




(c)


      120          133.2




        – 29 –
                                   3.



                        (i)
(ii)                           (iii)


                              4.




       1.2




             – 30 –
3.


     3.1




                           89.48                    91.02   32.85   73.24




     3.2



                                   120




           (a)
                 75.9


           (b)




                   73.24




                                         – 31 –
(c)




(d)




(e)




                 120




      – 32 –
             75.9%
                            61.0%


     5.5%
                                         91
      6.3%                          96




4.




                 – 33 –
              12
12                  4                        8
                                   12




                4                       16




         18




     14A.55   14A.56




                        – 34 –
6              12




    – 35 –
1.




2.




                        XV                             (a)
           XV   7   8                    (b)
     352                     (c)




                                    XV         2   3




                         – 36 –
                              XV             2   3
                                                     5%




                                         1
                  A   5,295,895,019(L)                    40.49%(L)   31.11%(L)

                                         1
                  H    178,590,000(L)                      4.53%(L)    1.05%(L)
                                         2
BlackRock, Inc.   H    244,446,961(L)                      6.20%(L)    1.44%(L)
                                         2
                          3,386,000(S)                     0.09%(S)    0.02%(S)
                                         3
                  A    671,882,629(L)                      5.14%(L)    3.95%(L)

(L)          L

(S)          S

(P)          P

H




                              – 37 –
     1.                                 5,050,376,970 A
              245,518,049 A               178,590,000 H
                238,377,795 A                                            7,140,254   A
                    178,590,000     H

     2.       BlackRock, Inc.                                        H                   2,762,000   H
                                H                    2,266,000   H

     3.




                                                                                               XV    2
          3                                                                              336




3.




                                          – 38 –
4.




                    1
     6




5.




         – 39 –
6.




7.




                                  8.10


8.


     (1)                                 62


     (2)     H
           183   17M


     (3)




                       – 40 –
9.




           979   14


     (1)


     (2)


     (3)


     (4)


     (5)




                      – 41 –